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#cheating case

News

Former Director Cannot Be Prosecuted for Company’s Unpaid Deposits Without Proof That He Induced Investors: Madras High Court Quashes Cheating Case

RawlawJune 23, 202615 min read
News

Bombay High Court Quashes Proceedings in Cheating Case After 15 Years: “Mere Breach of Contract Does Not Constitute Offence of Cheating”

RawlawAugust 2, 20256 min read
News

Calcutta High Court Refuses to Quash Criminal Proceedings in Cheating Case Involving Dishonoured Cheques: “Disputed Claims in Business Transactions Cannot Be Resolved Through a Quashing Petition”

RawlawJune 25, 20255 min read
News

Calcutta High Court Quashes Cheating Case Against Land Buyer: “Purchaser Who Paid Consideration Through Registered Sale Deed Cannot Be Accused of Deception Without Specific Allegations”

RawlawJune 19, 20254 min read
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